Compliance Assistant (12 Month FTC)

Job Description

We have a great new opportunity for a Compliance Assistant to join a leading offshore law firm on a 12 month, fixed-term contract.

 

Key duties will include:

  • Review sample of new client take on documentation
  • Undertake periodic reviews of PEPs and Higher Risk clients
  • Maintain compliance registers
  • Carry our AML searches, appropriate checks and prepare internal and external documentation
  • Conduct gap analysis between legislation and our policies and procedures

 

More information about this role is available upon request – contact the team today for further details.